Survey Roundup: Reputation Trumps Cost, AML ‘Drift’

A study found senior executives ranked risk ahead of cost when it comes to picking suppliers and partners, while a different study concluded financial institutions aren’t spending enough time and resources on maintaining their anti-money laundering programs.

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In the wake of the 2005 hurricane season, when seven major hurricanes, including Katrina, made landfall, the banking sector was severely impacted. But banks also learned many useful lessons about how to respond to such disasters. Learn how technology, procedural changes and the actions of the Federal Reserve are altering the response this time around, and what challenges still remain as banks weather the latest round of storms.

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